| Company Name | Red Apple Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06318969 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Matthew Peter Anthony Timms |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 December 2015) |
| Role | Employment Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Alcester Road Studley Warwickshire B80 7NP |
| Director Name | Mrs Christine Elaine Pocknell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2015) |
| Role | Managing Direc |
| Correspondence Address | 1 Cherwell Court Brittania Road Banbury Oxon OX16 5DE |
| Director Name | Christine Elaine Pocknell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor House 11 The Manor House, Avenue Road Leamington Spa Warwickshire CV31 3ND |
| Director Name | Ms Sally Ann Slater |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 14 November 2013) |
| Role | Employment Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Manor Road Brackley Northants NN13 6ED |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Ch Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
Location
| Registered Address | Hart Shaw Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 52 at 0.01 | Ms Christine Pocknell 52.00% Ordinary |
|---|---|
| 24 at 0.01 | Matthew Timms 24.00% Ordinary |
| 24 at 0.01 | Ms Sally Slater 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,407 |
| Cash | £10,093 |
| Current Liabilities | £112,010 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 22 September 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 22 March 2015 (5 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 22 March 2015 (5 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 22 March 2015 (5 pages) |
| 26 November 2014 | Termination of appointment of Sally Ann Slater as a director on 14 November 2013 (1 page) |
| 26 November 2014 | Termination of appointment of Sally Ann Slater as a director on 14 November 2013 (1 page) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 22 September 2014 (5 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 22 September 2014 (5 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 22 September 2014 (5 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (5 pages) |
| 15 May 2014 | Liquidators statement of receipts and payments to 22 March 2014 (5 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (5 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 22 September 2013 (5 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 22 September 2013 (5 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 22 September 2013 (5 pages) |
| 11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Court order insolvency:court order - replacement of liquidator (20 pages) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2013 | Court order insolvency:court order - replacement of liquidator (20 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (5 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (5 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 22 March 2013 (5 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (5 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (5 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 22 September 2012 (5 pages) |
| 24 July 2012 | Registered office address changed from Suite 5 Pearl House Butchers Row Banbury Oxon OX13 8JH on 24 July 2012 (2 pages) |
| 24 July 2012 | Registered office address changed from Suite 5 Pearl House Butchers Row Banbury Oxon OX13 8JH on 24 July 2012 (2 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 22 March 2012 (5 pages) |
| 20 October 2011 | Liquidators statement of receipts and payments to 22 September 2011 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 22 September 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 22 March 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 22 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 22 March 2011 (5 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (2 pages) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from suite 1 alexandra house church passage banbury oxon OX16 5JZ (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from suite 1 alexandra house church passage banbury oxon OX16 5JZ (1 page) |
| 9 October 2008 | Return made up to 29/09/08; change of members (7 pages) |
| 9 October 2008 | Return made up to 29/09/08; change of members (7 pages) |
| 30 September 2008 | Director appointed christine elaine pocknell (2 pages) |
| 30 September 2008 | Director appointed christine elaine pocknell (2 pages) |
| 30 September 2008 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 September 2008 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 May 2008 | Appointment terminated secretary ch business services LIMITED (1 page) |
| 20 May 2008 | Appointment terminated secretary ch business services LIMITED (1 page) |
| 18 April 2008 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
| 18 April 2008 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 13 September 2007 | Resolutions
|
| 13 September 2007 | Location of register of members (1 page) |
| 13 September 2007 | Resolutions
|
| 13 September 2007 | Location of register of members (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: suite b 12 market square witney oxfordshire OX28 6BB (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: suite b 12 market square witney oxfordshire OX28 6BB (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 20 July 2007 | Incorporation (14 pages) |
| 20 July 2007 | Incorporation (14 pages) |